AMIOSEC LTD
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 09242528
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to Unit 5 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMIOSEC LTD are www.amiosec.co.uk, and www.amiosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amiosec Ltd is a Private Limited Company. The company registration number is 09242528. Amiosec Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Amiosec Ltd is Unit 5 Miller Court Severn Drive Tewkesbury Gloucestershire England Gl20 8dn. . CUNNINGHAM, Adrian Mark is a Director of the company. HUTCHINGS, Mark Alexander is a Director of the company. WILSON, Matthew Spencer is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CUNNINGHAM, Adrian Mark
Appointed Date: 16 December 2014
55 years old
Director
HUTCHINGS, Mark Alexander
Appointed Date: 30 September 2014
60 years old
Director
WILSON, Matthew Spencer
Appointed Date: 09 April 2015
52 years old

Persons With Significant Control

Mr Adrian Mark Cunningham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alexander Hutchings
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIOSEC LTD Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Registered office address changed from Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to Unit 5 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 31 August 2016
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 160,000
26 Oct 2015
Registered office address changed from Unit 45, Basepoint Business Centre, Oakfield Close Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 26 October 2015
...
... and 6 more events
07 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 160,000
17 Dec 2014
Appointment of Mr Adrian Mark Cunningham as a director on 16 December 2014
20 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 1

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